MERCER RESOURCES PLC

Company number 03861966

Date	Type	Description	View / Download
28 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jul 2001	CERTNM	Company name changed voyager financial news.com publi c LIMITED company\certificate issued on 20/07/01	(3 pages)
03 Jul 2001	PROSP	Listing of particulars	(22 pages)
07 Jun 2001	88(2)R	Ad 19/03/01--------- £ si 2222219@.05=111110 £ ic 497751/608861	(3 pages)
01 Jun 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
31 May 2001	287	Registered office changed on 31/05/01 from: dean house andercon centre spitfire close ermine business park, huntingdon cambridgeshire PE18 6XY	(1 page)
26 Feb 2001	AA	Full group accounts made up to 30 June 2000	(16 pages)
27 Nov 2000	288a	New secretary appointed	(2 pages)
27 Nov 2000	363s	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed	(37 pages)
14 Nov 2000	88(2)R	Ad 13/09/00-18/10/00 £ si 235000@.05=11750 £ ic 486001/497751	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: daedalus house station road cambridge cambridgeshire CB1 2RE	(1 page)
31 Jul 2000	88(2)R	Ad 24/07/00--------- £ si 3055554@.05=152777 £ ic 333224/486001	(2 pages)
31 Jul 2000	225	Accounting reference date shortened from 31/10/00 to 30/06/00	(1 page)
07 Mar 2000	SA	Statement of affairs	(6 pages)
07 Mar 2000	88(2)P	Ad 23/02/00--------- £ si 164473@.05=8223 £ ic 325001/333224	(2 pages)
07 Mar 2000	88(2)R	Ad 20/01/00-14/02/00 £ si 1000000@.05=50000 £ ic 275001/325001	(2 pages)
26 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
22 Dec 1999	88(2)R	Ad 22/10/99--------- £ si 1500000@.05=75000 £ ic 200001/275001	(2 pages)
10 Nov 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Nov 1999	117	Application to commence business	(2 pages)
03 Nov 1999	88(2)R	Ad 22/10/99--------- £ si 3999998@.05=199999 £ ic 2/200001	(2 pages)